SFJ IFSP Insider Fraud Specialist Programme

Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud is critical to business success - and survival. This course, certified by SFJ Awards, will give you the knowledge and expertise to protect your organisation and its employees, and the skills to detect the threats across a range of risk areas.

Module details

The certified Insider Fraud Specialist Programme provides you with the comprehensive knowledge and insightful skills you need across four core Units:

Module 1: Insider fraud and insider fraudsters

Explore the psychology and motivations of internal fraudsters and the nature and impact of the crimes they commit, facilitated by real-life case studies.

Module 2: Preventing asset misappropriation within your organisation

The nature and categories of asset misappropriation, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.

Module 3: Preventing financial reporting fraud within your organisation

The nature and categories of financial fraud, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.

Module 4: Preventing corruption within your organisation

The nature and categories of corruption, the methods fraudsters use via real life case studies, and how to identify and assess the risk to create effective prevention strategies.